APTUS GROUP LIMITED

Key Data

Status

Active

Company No.

08031263

Incorporation date

16/04/2012

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2012)

31/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

11/02/2026

Full accounts made up to 2025-03-31

View PDF (17 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

31/03/2025

Full accounts made up to 2024-03-31

View PDF (18 pages)

30/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

20/09/2023

Termination of appointment of Chris Smith as a director on 2023-09-20

View PDF (1 pages)

20/09/2023

Appointment of Mr Christopher Toole as a director on 2023-09-20

View PDF (2 pages)

01/09/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

02/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

28/04/2023

Appointment of Mr Chris Smith as a director on 2023-04-04

View PDF (2 pages)

31/03/2023

Termination of appointment of Simon Clive Jones as a director on 2023-03-24

View PDF (1 pages)

31/01/2023

Appointment of Mr Simon Jones as a director on 2023-01-18

View PDF (2 pages)

31/01/2023

Termination of appointment of Ian David Winn as a director on 2023-01-18

View PDF (1 pages)

21/12/2022

Registration of charge 080312630004, created on 2022-12-08

View PDF (12 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

12/12/2022

Registration of charge 080312630003, created on 2022-12-08

View PDF (27 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

03/09/2021

Appointment of Mr Daniel James Owen as a director on 2021-08-09

View PDF (2 pages)

05/05/2021

Termination of appointment of Niall Gargan as a director on 2021-04-30

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

03/03/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

26/01/2021

Appointment of Mr Ian David Winn as a director on 2021-01-15

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (6 pages)

18/12/2019

Appointment of Mr Mark John Clegg as a director on 2019-12-05

View PDF (2 pages)

18/12/2019

Change of share class name or designation

View PDF (2 pages)

17/12/2019

Resolutions

View PDF (11 pages)

12/12/2019

Notification of Neptune 789 Limited as a person with significant control on 2019-12-05

View PDF (2 pages)

12/12/2019

Appointment of Mr Martin Thomas Donnachie as a director on 2019-12-05

View PDF (2 pages)

12/12/2019

Appointment of Mrs Lisa Joanne Kerford as a director on 2019-12-05

View PDF (2 pages)

12/12/2019

Appointment of Mr Niall Gargan as a director on 2019-12-05

View PDF (2 pages)

12/12/2019

Appointment of Mrs Natasha Leanne Marie Clarke as a director on 2019-12-05

View PDF (2 pages)

12/12/2019

Cessation of Norman Frederick Story as a person with significant control on 2019-12-05

View PDF (1 pages)

12/12/2019

Termination of appointment of Jonathan Richard Holden as a director on 2019-12-05

View PDF (1 pages)

12/12/2019

Cessation of Andrew Wilson Reay as a person with significant control on 2019-12-05

View PDF (1 pages)

12/12/2019

Termination of appointment of Andrew Wilson Reay as a director on 2019-12-05

View PDF (1 pages)

12/12/2019

Termination of appointment of Norman Frederick Story as a director on 2019-12-05

View PDF (1 pages)

11/12/2019

Registration of charge 080312630001, created on 2019-12-05

View PDF (28 pages)

11/12/2019

Registration of charge 080312630002, created on 2019-12-05

View PDF (40 pages)

26/06/2019

Group of companies' accounts made up to 2019-03-31

View PDF (35 pages)

25/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

24/04/2019

Change of details for Mr Andrew Wilson Reay as a person with significant control on 2019-04-03

View PDF (2 pages)

24/04/2019

Director's details changed for Mr Jonathan Holden on 2019-04-03

View PDF (2 pages)

24/04/2019

Director's details changed for Mr Andrew Wilson Reay on 2019-04-03

View PDF (2 pages)

05/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (25 pages)

14/05/2018

Registered office address changed from Direct House Lancaster Way Wingates Business Park Bolton BL5 3XY to Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP on 2018-05-14

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

21/03/2018

Cessation of Jonathan Holden as a person with significant control on 2018-01-01

View PDF (1 pages)

01/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

18/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (7 pages)

13/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (24 pages)

28/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (6 pages)

17/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (19 pages)

24/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

22/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

17/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

14/01/2014

Sub-division of shares on 2013-12-11

View PDF (5 pages)

05/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

09/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

11/04/2013

Previous accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

03/04/2013

Registered office address changed from Marconi Road Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA United Kingdom on 2013-04-03

View PDF (1 pages)

07/12/2012

Certificate of change of name

View PDF (3 pages)

03/12/2012

Resolutions

View PDF (1 pages)

20/11/2012

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2012-11-20

View PDF (1 pages)

16/11/2012

Change of share class name or designation

View PDF (2 pages)

16/11/2012

Resolutions

View PDF (23 pages)

03/10/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (3 pages)

24/07/2012

Appointment of Mr Norman Frederick Story as a director

View PDF (2 pages)

24/07/2012

Appointment of Mr Andrew Wilson Reay as a director

View PDF (2 pages)

24/07/2012

Termination of appointment of Sean Nicolson as a director

View PDF (1 pages)

24/07/2012

Appointment of Mr Jonathan Holden as a director

View PDF (2 pages)

16/04/2012

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
535.21K
-
0.00
-
-

2022
0
535.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Simon	Director	18/01/2023 - 24/03/2023	8
Smith, Chris	Director	04/04/2023 - 20/09/2023	11
Nicolson, Sean Torquil	Director	16/04/2012 - 24/07/2012	241
Donnachie, Martin Thomas	Director	05/12/2019 - Present	26
Kerford, Lisa Joanne	Director	05/12/2019 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About APTUS GROUP LIMITED

APTUS GROUP LIMITED is an(a) Active company incorporated on 16/04/2012 with the registered office located at Aptus House Barrs Fold Road, Westhoughton, Bolton BL5 3XP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APTUS GROUP LIMITED?

APTUS GROUP LIMITED is currently Active. It was registered on 16/04/2012 .

Where is APTUS GROUP LIMITED located?

APTUS GROUP LIMITED is registered at Aptus House Barrs Fold Road, Westhoughton, Bolton BL5 3XP.

What does APTUS GROUP LIMITED do?

APTUS GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for APTUS GROUP LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-30 with no updates.